Oyster Eco Build Limited

Company Name	Oyster Eco Build Limited
Company Status	Dissolved
Company Number	SC333876
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	The Oyster Lodge Co Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Hamilton McArthur
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilchoan Drumbeg Loan Killearn Stirlingshire G63 9LG Scotland

Director Name	Mr Martin Leslie Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	04 November 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkhill House Parkhill Arbroath DD11 5RG Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 January 2013(5 years, 1 month after company formation)
Appointment Duration	5 years (closed 09 January 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Martin Alexander Quinn
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Croft Wynd Milnathort Kinross Kinross Shire KY13 9GH Scotland

Director Name	Mr Martin Leslie Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tomdoran House Glen Road Dunblane FK15 0DJ Scotland

Secretary Name	Elliot And Company Ws (Corporation)
Status	Resigned
Appointed	28 September 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2013)
Correspondence Address	8 Charlotte Street Perth Perth & Kinross PH1 5LL Scotland

Contact

Website	www.oystereco.com/
Telephone	01360 551333
Telephone region	Killearn

Location

Registered Address	66 Tay Street Perth Perthshire PH2 8RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£73,856
Cash	£1,439
Current Liabilities	£10,753

Accounts

Latest Accounts	29 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 January

Charges

22 January 2013	Delivered on: 1 February 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
13 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
4 November 2016	Appointment of Mr Martin Leslie Beard as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Martin Leslie Beard as a director on 4 November 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 29 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 29 January 2016 (7 pages)
22 April 2016	Total exemption small company accounts made up to 29 January 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 29 January 2015 (6 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (4 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (4 pages)
26 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
26 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (4 pages)
10 November 2014	Termination of appointment of Martin Leslie Beard as a director on 25 October 2014 (1 page)
10 November 2014	Termination of appointment of Martin Leslie Beard as a director on 25 October 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (5 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 January 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
11 January 2013	Termination of appointment of Elliot and Company Ws as a secretary (1 page)
11 January 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
11 January 2013	Termination of appointment of Elliot and Company Ws as a secretary (1 page)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Director's details changed for Neil Hamilton Mcarthur on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Neil Hamilton Mcarthur on 12 December 2012 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
13 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
8 August 2012	Appointment of Mr Martin Leslie Beard as a director (3 pages)
8 August 2012	Appointment of Mr Martin Leslie Beard as a director (3 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2012. (5 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2012. (5 pages)
14 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
14 October 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
13 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 10 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 10 (4 pages)
5 October 2011	Sub-division of shares on 16 September 2011 (5 pages)
5 October 2011	Sub-division of shares on 16 September 2011 (5 pages)
5 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 7 ANNOTATION A second filed SH01 was registered on 14/10/2011 (5 pages)
5 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 7 ANNOTATION A second filed SH01 was registered on 14/10/2011 (5 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2011	Memorandum and Articles of Association (11 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2011	Memorandum and Articles of Association (11 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 February 2011	Previous accounting period extended from 30 November 2010 to 30 January 2011 (1 page)
24 February 2011	Previous accounting period extended from 30 November 2010 to 30 January 2011 (1 page)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Company name changed the oyster lodge co LTD\certificate issued on 14/10/10 CONNOT ‐ (3 pages)
14 October 2010	Company name changed the oyster lodge co LTD\certificate issued on 14/10/10 CONNOT ‐ (3 pages)
14 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
14 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
1 October 2010	Appointment of Elliot and Company Ws as a secretary (3 pages)
1 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 October 2010	Termination of appointment of Martin Quinn as a secretary (2 pages)
1 October 2010	Termination of appointment of Martin Quinn as a secretary (2 pages)
1 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 October 2010	Appointment of Elliot and Company Ws as a secretary (3 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008	Return made up to 14/11/08; full list of members (3 pages)
24 December 2008	Return made up to 14/11/08; full list of members (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: kilchoan drumbeg loan killearn stirlingshire G63 9LG (1 page)
28 November 2007	Registered office changed on 28/11/07 from: kilchoan drumbeg loan killearn stirlingshire G63 9LG (1 page)
14 November 2007	Incorporation (17 pages)
14 November 2007	Incorporation (17 pages)

Oyster Eco Build Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland